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Company Information for

THE DAMARIS TRUST

THE FRENCH QUARTER, 114 HIGH STREET, SOUTHAMPTON, SO14 2AA,

Company Registration Number

03977952

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Liquidation

Company Overview

About The Damaris Trust

THE DAMARIS TRUST was founded on 2000-04-20 and has its registered office in Southampton. The organisation's status is listed as "Liquidation". The Damaris Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE DAMARIS TRUST

THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON SO14 2AA Other companies in SO15

Charity Registration

Charity Number	1082499
Charity Address	DAMARIS TRUST, PO BOX 200, SOUTHAMPTON, SO17 2DL
Charter	RUNS SCHOOL CONFERENCES AND NATIONAL STUDENT CONFERENCE ON CRITICAL THINKING AND GLOBAL ISSUE TOPICS PROVIDES ONLINE RESOURCES FOR SCHOOLS PUBLISHES MEDIA RESOURCES ON THE WEB PROVIDES TRAINING IN MEDIA AND CULTURAL RELEVANCE ENGAGES CHURCHES IN ACTIVE PARTNERSHIP

Filing Information

Company Number		03977952
Company ID Number		03977952
Date formed		2000-04-20
Country
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		20/04/2014
Return next due		18/05/2015
Type of accounts		FULL

Last Datalog update:	2018-09-04 10:15:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE DAMARIS TRUST

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Companies with same name THE DAMARIS TRUST

The following companies were found which have the same name as THE DAMARIS TRUST. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	The Damaris Davis Business Group, LLC	2948 South Lansing Way Aurora CO 80014	Delinquent	Company formed on the 2006-07-08

Company Officers of THE DAMARIS TRUST

Current Directors

Officer	Role	Date Appointed
CAROL ANNE POLLARD	Company Secretary	2000-04-20
PHILIP NICHOLAS JOHN LENTON	Director	2007-03-23
JEREMY BURFORD PECKHAM	Director	2013-11-20
RODERICK JOHN MURRAY PORTER	Director	2014-11-20
RICHARD PETER JEREMY PRICE	Director	2008-11-11
LUCY FIONA WAINWRIGHT	Director	2014-01-17
JOHN MURRAY WALDRON	Director	2000-04-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JULIA ANNE BICKNELL	Director	2008-04-23	2014-01-17
PAUL HARRIS	Director	2012-10-15	2013-10-07
PAUL ROGER BUTLER	Director	2007-09-11	2009-12-04
TREVOR JAMES COOLING	Director	2005-10-18	2009-06-18
DAVID VARDY	Director	2005-10-18	2007-06-05
PAUL HARRIS	Director	2003-09-15	2006-10-16
BRIAN EDWARD MITCHENER	Director	2000-04-20	2005-12-15
ARTHUR HENRY LAXTON	Director	2000-04-20	2005-10-18
JILL MACKEDDIE RATTLE	Director	2001-09-17	2005-05-31
ERIC GOWER	Director	2000-04-20	2002-10-24
MARY GODFREE	Director	2000-04-20	2001-07-09
JOHN DOUGLAS SYMONS	Director	2000-04-20	2001-05-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP NICHOLAS JOHN LENTON	DAMARIS GLOBAL LEARNING CIC	Director	2010-05-07	CURRENT	2010-05-07	Dissolved 2013-09-03
JEREMY BURFORD PECKHAM	TAGBAK LIMITED	Director	2011-09-09	CURRENT	2010-05-04	Dissolved 2015-09-15
JEREMY BURFORD PECKHAM	CREATIVE RAGE LIMITED	Director	2005-09-09	CURRENT	2005-09-09	Active - Proposal to Strike off
JEREMY BURFORD PECKHAM	STRATEGIS CONSULTING LTD	Director	1997-11-21	CURRENT	1997-11-21	Active - Proposal to Strike off
RODERICK JOHN MURRAY PORTER	SANDES SOLDIERS' AND AIRMEN'S CENTRES LTD	Director	2018-03-05	CURRENT	1968-05-13	Active - Proposal to Strike off
RICHARD PETER JEREMY PRICE	DAMARIS GLOBAL LEARNING CIC	Director	2010-05-07	CURRENT	2010-05-07	Dissolved 2013-09-03
RICHARD PETER JEREMY PRICE	MAKING. A. DIFFERENCE (SOUTH BUCKS) LTD	Director	2008-09-18	CURRENT	2008-09-18	Active
RICHARD PETER JEREMY PRICE	ROBERT LUFF LIMITED	Director	1994-08-18	CURRENT	1951-08-30	Dissolved 2013-09-03
RICHARD PETER JEREMY PRICE	BERYL EVETTS AND ROBERT LUFF ANIMAL WELFARE TRUST LIMITED(THE)	Director	1992-04-19	CURRENT	1981-12-01	Active
RICHARD PETER JEREMY PRICE	ROBERT LUFF FOUNDATION LIMITED	Director	1991-04-19	CURRENT	1966-11-11	Active
JOHN MURRAY WALDRON	GROUP FIVE (SHOES) LIMITED	Director	2015-06-01	CURRENT	1973-03-21	Active
JOHN MURRAY WALDRON	DAMARIS GLOBAL LEARNING CIC	Director	2010-05-07	CURRENT	2010-05-07	Dissolved 2013-09-03
JOHN MURRAY WALDRON	POLYLITE LTD	Director	1995-06-05	CURRENT	1995-05-10	Active - Proposal to Strike off
JOHN MURRAY WALDRON	MURSELL LIMITED	Director	1993-07-21	CURRENT	1993-03-29	Active
JOHN MURRAY WALDRON	FOOTSURE (SOUTHERN) LIMITED	Director	1993-01-01	CURRENT	1978-03-17	Active - Proposal to Strike off
JOHN MURRAY WALDRON	G.AND P.CASES LIMITED	Director	1991-10-20	CURRENT	1969-03-19	Active
JOHN MURRAY WALDRON	TUTTE AND THOMAS LIMITED	Director	1991-10-20	CURRENT	1947-02-26	Active
JOHN MURRAY WALDRON	ROCKSTONE INVESTMENTS LIMITED	Director	1991-10-20	CURRENT	1963-05-16	Active
JOHN MURRAY WALDRON	HENRY QUICK LIMITED	Director	1991-04-04	CURRENT	1976-05-03	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-06-16	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/05/2017:LIQ. CASE NO.1
2016-07-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2015-07-14	AD01	REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 1ST & 2ND FLOOR NO.6 NORTHLANDS ROAD, SOUTHAMPTON SO15 2LF
2015-07-06	F10.2	NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2015-05-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-26	4.20	STATEMENT OF AFFAIRS/4.19
2015-05-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-01-22	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2015-01-06	AP01	DIRECTOR APPOINTED MAJOR GENERAL RODERICK JOHN MURRAY PORTER MBE FCMI
2014-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIA BICKNELL
2014-07-02	AP01	DIRECTOR APPOINTED MRS LUCY FIONA WAINWRIGHT
2014-04-28	AR01	20/04/14 NO MEMBER LIST
2014-02-04	AP01	DIRECTOR APPOINTED MRS LUCY FIONA WAINWRIGHT
2014-02-04	AP01	DIRECTOR APPOINTED MR JEREMY BURFORD PECKHAM
2013-11-04	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL HARRIS
2013-05-13	AP01	DIRECTOR APPOINTED REVD CANON PAUL HARRIS
2013-05-13	AR01	20/04/13 NO MEMBER LIST
2012-10-09	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-04-27	AR01	20/04/12 NO MEMBER LIST
2011-12-28	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-05-06	AR01	20/04/11 NO MEMBER LIST
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY WALDRON / 06/05/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NICHOLAS JOHN LENTON / 06/05/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE BICKNELL / 06/05/2011
2011-05-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROL ANNE POLLARD / 06/05/2011
2011-05-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER JEREMY PRICE / 06/05/2011
2010-10-06	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-04-22	AR01	20/04/10 NO MEMBER LIST
2010-04-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JULIA ANNE BICKNELL / 20/04/2010
2010-04-09	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL BUTLER
2009-10-19	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR TREVOR COOLING
2009-04-29	363a	ANNUAL RETURN MADE UP TO 20/04/09
2009-01-22	288a	DIRECTOR APPOINTED RICHARD PETER JEREMY PRICE
2008-10-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-06-17	288a	DIRECTOR APPOINTED JULIA ANNE BICKNELL
2008-05-07	363a	ANNUAL RETURN MADE UP TO 20/04/08
2008-02-05	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-01	288a	NEW DIRECTOR APPOINTED
2007-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 1ST & 2ND FLOOR, 4 NORTHLANDS ROAD, SOUTHAMPTON HANTS SO15 2LF
2007-06-20	288b	DIRECTOR RESIGNED
2007-05-16	288a	NEW DIRECTOR APPOINTED
2007-05-08	287	REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SUITE 3 52 PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2FW
2007-05-08	363a	ANNUAL RETURN MADE UP TO 20/04/07
2007-03-08	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2007-02-27	288b	DIRECTOR RESIGNED
2006-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-19	363a	ANNUAL RETURN MADE UP TO 20/04/06
2006-03-01	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/05
2006-01-27	288b	DIRECTOR RESIGNED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-12-21	288a	NEW DIRECTOR APPOINTED
2005-12-09	288b	DIRECTOR RESIGNED
2005-09-28	288b	DIRECTOR RESIGNED
2005-05-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363s	ANNUAL RETURN MADE UP TO 20/04/05
2005-02-03	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/04
2004-05-07	363s	ANNUAL RETURN MADE UP TO 20/04/04
2004-03-02	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/03
2003-11-25	288a	NEW DIRECTOR APPOINTED
2003-05-07	363s	ANNUAL RETURN MADE UP TO 20/04/03
2003-03-04	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/04/02
2002-11-11	288b	DIRECTOR RESIGNED
2002-05-22	363s	ANNUAL RETURN MADE UP TO 20/04/02
2002-02-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-02-21	288a	NEW DIRECTOR APPOINTED
2001-07-18	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59131 - Motion picture distribution activities

85 - Education

855 - Other education

85520 - Cultural education

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to THE DAMARIS TRUST or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2015-05-19
Appointment of Liquidators	2015-05-19
Resolutions for Winding-up	2015-05-19
Meetings of Creditors	2015-05-08

Fines / Sanctions

No fines or sanctions have been issued against THE DAMARIS TRUST

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE DAMARIS TRUST does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.12	9
MortgagesNumMortOutstanding	0.09	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE DAMARIS TRUST

Intangible Assets

Patents

We have not found any records of THE DAMARIS TRUST registering or being granted any patents

Domain Names

We do not have the domain name information for THE DAMARIS TRUST

Trademarks

We have not found any records of THE DAMARIS TRUST registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE DAMARIS TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59112 - Video production activities) as THE DAMARIS TRUST are:

2D LIMITED	£ 122,963
MULBERRY HOUSE LIMITED	£ 81,668
FUN ACTIVE CREATIVE EVENTS LTD	£ 29,950
MAGIC BULLET LIMITED	£ 12,190
THE FILM AND VIDEO WORKSHOP	£ 9,930
AY-PE LTD	£ 9,517
EYE FILM AND TELEVISION LIMITED	£ 8,614
RED MONKEY FILMS LIMITED	£ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED	£ 5,440
NAVIGATE AGENCY LIMITED	£ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED	£ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED	£ 670,274
AY-PE LTD	£ 652,004
KATAPULT LIMITED	£ 394,767
2D LIMITED	£ 293,524
MULBERRY HOUSE LIMITED	£ 289,129
KICK AUDIO VISUAL LIMITED	£ 250,981
UNIVERSAL LIVE LIMITED	£ 241,835
VERA MEDIA LIMITED	£ 211,811
SUPRA LIMITED	£ 179,142

Outgoings

Business Rates/Property Tax

No properties were found where THE DAMARIS TRUST is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	THE DAMARIS TRUST	Event Date	2015-05-14
Notice is hereby given that the creditors of the Company, which has been voluntarily wound up, are required by 31 August 2015 to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the undersigned, Duncan Swift of Moore Stephens LLP, The French Quarter, 114 High Street, Southampton SO14 2AA the joint liquidator of the Company, and, if so required by notice in writing from the said joint liquidator either personally, or by their solicitors, to come in and prove and their debts or claims at such time or place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of appointment: 14 May 2015 Office Holder details: Duncan Swift (IP No 8093) of Moore Stephens LLP, The French Quarter, 114 High Street, Southampton SO14 2AA and Jeremy Willmont (IP No 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB For further details contact: Dawn Sherin Tel: 02380 330 116 Email: Dawn.Sherin@moorestephens.com Ref: S72484

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE DAMARIS TRUST	Event Date	2015-05-14
Duncan Swift , of Moore Stephens LLP , The French Quarter, 114 The High Street, Southampton, SO14 2AA and Jeremy Willmont , of Moore Stephens LLP , 150 Aldersgate Street, London, EC1A 4AB . : For further details contact: Dawn Sherin Tel: 02380 330 116 Email: Dawn.Sherin@moorestephens.com Ref: S72484

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE DAMARIS TRUST	Event Date	2015-05-14
At a general meeting of the Company held at Hotel Mercure Southampton Centre Dolphin, 34-35 High Street, Southampton, SO14 2HN on 14 May 2015 at 10.30 am the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily; and that Duncan Swift and Jeremy Willmont , both of Moore Stephens LLP , The French Quarter, 114 The High Street, Southampton, SO14 2AA , (IP Nos 8093 and 9044) be appointed joint liquidators for the purpose of the voluntary winding up of the Company. The joint liquidators are to act either alone or jointly. At a meeting of creditors held on the same day the creditors confirmed the appointment of Duncan Swift and Jeremy Willmont as joint liquidators and that the joint liquidators are to act either alone or jointly. For further details contact: Dawn Sherin Tel: 02380 330 116 Email: Dawn.Sherin@moorestephens.com Ref: S72484 Phil Lenton , Director :

Initiating party		Event Type	Meetings of Creditors
Defending party	THE DAMARIS TRUST	Event Date	2015-05-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Hotel Mercure Southampton Centre Dolphin, 34-35 High Street, Southampton, SO14 2HN on 14 May 2015 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at Moore Stephens LLP , The French Quarter, 114 High Street, Southampton, SO14 2AA , not later than 12.00 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at The French Quarter, 114 High Street, Southampton, SO14 2AA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Company’s creditors may be inspected free of charge, at Moore Stephens LLP, The French Quarter, 114 High Street, Southampton, SO14 2AA between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Dawn Sherin, Email: Dawn.Sherin@moorestephens.com Tel: 02380 330116 Reference: S72484

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE DAMARIS TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded THE DAMARIS TRUST any grants or awards.

Ownership

We could not find any group structure information

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